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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2026-02-21

PMC Wagner
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Geljevitj DUGIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
AL-HARAMAIN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mohammad Ibrahim Al-Shaar
Person · Export controlled · Sanctioned entity · Syria
Public Joint Stock Company United Aircraft Corporation
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Abu Mohammed al-Adnani
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Vyacheslav Volodin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ibrahim Hassan Tali Al-Asiri
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Svetlana Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Abdualievich Vasiliev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
United Engine Corporation
Company · Export controlled · Sanctioned entity · Russia
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Viktor Gennadievich Khrenin
Person · Disqualified · Politician · Sanctioned entity · Belarus
ODK-Saturn Public Joint-Stock Company
Company · Export controlled · Sanctioned entity · Russia
Khalil Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Oleg Tsariov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
HANI AL-SAYYID AL-SEBAI YUSIF
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · United States
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Yazd Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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